AE Invest, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AE Invest" |
| Registration number, date | 40203616209, 10.01.2025 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2025 |
| Legal address | Vingrotāju iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "EG Investments"Reg. no. 40203528279
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.01.2025 | 10.01.2025 |
SIA "FF Investments"Reg. no. 40203448024
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.01.2025 | 10.01.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.71 KB | 10.01.2025 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 39.14 KB | 10.01.2025 | 21.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.86 KB | 10.01.2025 | 21.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.17 KB | 10.01.2025 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.24 KB | 10.01.2025 | 13.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.03 KB | 10.01.2025 | 12.12.2024 | 1 |
